메뉴 건너뛰기




Volumn 14, Issue 4, 1998, Pages 351-367

Combating organized crime in (and by) the private sector: A normative role for Canada's forensic investigative firms

Author keywords

[No Author keywords available]

Indexed keywords


EID: 79958150669     PISSN: 10439862     EISSN: 15525406     Source Type: Journal    
DOI: 10.1177/1043986298014004003     Document Type: Article
Times cited : (1)

References (41)
  • 1
    • 79958086022 scopus 로고    scopus 로고
    • OSC warned early of YBM sales claims
    • (June 19). (Electronic version)
    • Alden, E. (1998, June 19). OSC warned early of YBM sales claims. Financial Post (Electronic version).
    • (1998) Financial Post
    • Alden, E.1
  • 6
    • 0004128072 scopus 로고
    • Brokers, traders warned to beware of money laundering (May 9)
    • Brokers, traders warned to beware of money laundering. (1993, May 9).Montreal Gazette, p. D1.
    • (1993) Montreal Gazette
  • 7
    • 79958079338 scopus 로고
    • Coordinated Law Enforcement Unit, Victoria, British Columbia, Canada: Coordinated Law Enforcement Unit, Justice Development Commission, Ministry of the Attorney General
    • Coordinated Law Enforcement Unit. (1974). Initial report on organized crime in British Columbia. Victoria, British Columbia, Canada: Coordinated Law Enforcement Unit, Justice Development Commission, Ministry of the Attorney General.
    • (1974) Initial Report on Organized Crime in British Columbia
  • 8
    • 79958161104 scopus 로고    scopus 로고
    • Criminal Intelligence Service Canada, Ottawa: Criminal Intelligence Service Canada
    • Criminal Intelligence Service Canada. (1997). CISC 1997 Annual Report. Ottawa: Criminal Intelligence Service Canada.
    • (1997) CISC 1997 Annual Report
  • 11
    • 0010101972 scopus 로고    scopus 로고
    • FBI seizes YBM documents: TSE-listed stock market darling at centre of U.S. criminal investigation (May 15). (Electronic version)
    • FBI seizes YBM documents: TSE-listed stock market darling at centre of U.S. criminal investigation. (1998, May 15). Globe and Mail (Electronic version).
    • (1998) Globe and Mail
  • 12
    • 0001844449 scopus 로고
    • Governmentality
    • In G. Burchell, C. Gordon, & P. Miller (Eds.), Chicago: University of Chicago Press
    • Foucault, M. (1991). Governmentality. In G. Burchell, C. Gordon, & P. Miller (Eds.), The Foucault effect: Studies in governmentality (pp. 87-104). Chicago: University of Chicago Press.
    • (1991) The Foucault Effect: Studies in Governmentality , pp. 87-104
    • Foucault, M.1
  • 13
    • 79958150724 scopus 로고    scopus 로고
    • Global swindlers at home in Canada
    • (June 28)
    • Harrington, C. (1998, June 28). Global swindlers at home in Canada. Edmonton Journal, p. A3.
    • (1998) Edmonton Journal
    • Harrington, C.1
  • 14
    • 79958155407 scopus 로고    scopus 로고
    • International: Organized crime begins using Canada as a base for operations ranging from drugs to car theft
    • (July 6). (Electronic version)
    • Heinzl, M. (1998, July 6). International: Organized crime begins using Canada as a base for operations ranging from drugs to car theft. The Wall Street Journal (Electronic version).
    • (1998) The Wall Street Journal
    • Heinzl, M.1
  • 15
    • 0010101972 scopus 로고    scopus 로고
    • How YBM Magnex got to market (May 23). (Electronic version)
    • How YBM Magnex got to market. (1998, May 23). Globe and Mail (Electronic version).
    • (1998) Globe and Mail
  • 16
    • 6544296120 scopus 로고    scopus 로고
    • KPMG Investigation Security, Toronto: KPMG
    • KPMG Investigation and Security. (1998). 1998 Fraud Survey Report. Toronto: KPMG.
    • (1998) 1998 Fraud Survey Report
  • 17
    • 79958103425 scopus 로고    scopus 로고
    • Private justice: Companies turn to former Mounties for swift, discreet crime-fighting
    • (July 4)
    • Kuitenbrouwer, P. (1998, July 4).Private justice: Companies turn to former Mounties for swift, discreet crime-fighting. Financial Post, p.8.
    • (1998) Financial Post , pp. 8
    • Kuitenbrouwer, P.1
  • 18
    • 79958100736 scopus 로고    scopus 로고
    • High-tech sleuths carving niche in top companies
    • (July 1). (Electronic version)
    • Kunde, D. (1998, July 1). High-tech sleuths carving niche in top companies. Dallas Morning News (Electronic version).
    • (1998) Dallas Morning News
    • Kunde, D.1
  • 19
    • 79958181080 scopus 로고    scopus 로고
    • Caller says BioChem animal rights target: But expert suggests Tuesday's bombings were too sophisticated for Animal Liberation Front
    • (November 28)
    • Lanthier, J. (1997, November 28).Caller says BioChem animal rights target: But expert suggests Tuesday's bombings were too sophisticated for Animal Liberation Front. Financial Post Daily, p. 4.
    • (1997) Financial Post Daily , pp. 4
    • Lanthier, J.1
  • 20
    • 79958155947 scopus 로고    scopus 로고
    • They like to watch
    • (May) (Globe and Mail)
    • Lorinc, J. (1998, May).They like to watch. Report on Business (Globe and Mail), pp. 82-86.
    • (1998) Report on Business , pp. 82-86
    • Lorinc, J.1
  • 21
    • 79958091433 scopus 로고    scopus 로고
    • Broker laundered millions, RCMP say: Montreal casino was used: Affidavit
    • (May 22)
    • McIntosh, A. (1996, May 22).Broker laundered millions, RCMP say: Montreal casino was used: Affidavit. Montreal Gazette, p. A1.
    • (1996) Montreal Gazette
    • McIntosh, A.1
  • 22
    • 79958138388 scopus 로고
    • Money laundering: Dope villains push profits into financial markets (September 4)
    • Money laundering: Dope villains push profits into financial markets. (1987, September 4).Winnipeg Free Press, p. 51.
    • (1987) Winnipeg Free Press , pp. 51
  • 23
    • 79958174535 scopus 로고
    • Money laundering probed: Police focus on head of VSE firm (January 27)
    • Money laundering probed: Police focus on head of VSE firm. (1990, January 27).Vancouver Sun, p. A6.
    • (1990) Vancouver Sun
  • 24
    • 84933486345 scopus 로고
    • Risk, power, and crime prevention
    • O'Malley, P. (1992). Risk, power, and crime prevention. Economy and Society, 21, 252-275.
    • (1992) Economy and Society , vol.21 , pp. 252-275
    • O'Malley, P.1
  • 26
    • 0009426621 scopus 로고    scopus 로고
    • On the mean streets: As the police cut back, private companies are moving in
    • (January)
    • Palango, P. (1998, January). On the mean streets: As the police cut back, private companies are moving in. MacLean's, 76 (17), 10-15.
    • (1998) MacLean's , vol.76 , Issue.17 , pp. 10-15
    • Palango, P.1
  • 27
    • 79958163073 scopus 로고
    • Organized crime's grip on Ontario
    • (September)
    • Phillips, A. (1963a, September). Organized crime's grip on Ontario. MacLean's, 76 (17), 15.
    • (1963) MacLean's , vol.76 , Issue.17 , pp. 15
    • Phillips, A.1
  • 28
    • 79958114175 scopus 로고
    • The inner workings of the crime cartel
    • (October)
    • Phillips, A. (1963b, October). The inner workings of the crime cartel. MacLean's, 76 (19), 24.
    • (1963) MacLean's , vol.76 , Issue.19 , pp. 24
    • Phillips, A.1
  • 29
    • 33750976613 scopus 로고
    • President's Commission on Organized Crime, Washington, DC: Government Printing Office
    • President's Commission on Organized Crime. (1987). The impact: Organized crime today. Washington, DC: Government Printing Office.
    • (1987) The Impact: Organized Crime Today
  • 30
    • 79958094373 scopus 로고
    • Quebec Police Commission Inquiry on Organized Crime, Montreal, Canada: Government of Quebec
    • Quebec Police Commission Inquiry on Organized Crime. (1977). Organized crime and the world of business. Montreal, Canada: Government of Quebec.
    • (1977) Organized Crime and the World of Business
  • 33
    • 0001890258 scopus 로고
    • The emergence of a risk society: Insurance, law and the state
    • Simon, J. (1987). The emergence of a risk society: Insurance, law and the state. Socialist Review, 95, 61-89.
    • (1987) Socialist Review , vol.95 , pp. 61-89
    • Simon, J.1
  • 34
    • 0020965026 scopus 로고
    • The profits of organized crime: The illicit drug trade in Canada
    • (April/June)
    • Stamler, R. T., & Fahlman, R. C. (1983, April/June). The profits of organized crime: The illicit drug trade in Canada. Bulletin on Narcotics, 35, 61-70.
    • (1983) Bulletin on Narcotics , vol.35 , pp. 61-70
    • Stamler, R.T.1    Fahlman, R.C.2
  • 36
    • 0010101972 scopus 로고    scopus 로고
    • Toronto firms used as pawns in money laundering scheme (April 28). (Toronto Metro Edition)
    • Toronto firms used as pawns in money laundering scheme. (1989, April 28). Globe and Mail (Toronto Metro Edition), p. B5.
    • (1989) Globe and Mail
  • 37
    • 79958093322 scopus 로고    scopus 로고
    • Trends from the 1997/1998 RATF Report. (February/March)
    • Trends from the 1997/1998 RATF Report. (1998, February/March). The report on crime and profiteering, 2(1), 6.
    • (1998) The report on crime and profiteering , vol.2 , Issue.1 , pp. 6
  • 38
    • 79958084948 scopus 로고    scopus 로고
    • When crime prevention becomes criminal: Growing use of private security guards alarming
    • (January)
    • Waldern, B. (1998, January). When crime prevention becomes criminal: Growing use of private security guards alarming. Canadian Centre for Policy Alternatives Monitor, 4(7).
    • (1998) Canadian Centre for Policy Alternatives Monitor , vol.4 , Issue.7
    • Waldern, B.1
  • 40
    • 0010101972 scopus 로고    scopus 로고
    • YBM chief, directors unloaded stock: Sold more than $-million worth of shares (May 16). (Electronic version)
    • YBM chief, directors unloaded stock: Sold more than $2-million worth of shares. (1998, May 16). Globe and Mail (Electronic version).
    • (1998) Globe and Mail
  • 41
    • 0442283110 scopus 로고    scopus 로고
    • YBM linked to Mob (May 23). (Electronic version)
    • YBM linked to Mob. (1998, May 23). Financial Post (Electronic version).
    • (1998) Financial Post


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.